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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, James Howard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Cockburn, Angus George
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 8
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 10
    Allen, Arthur Paul
    Chartered Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-12-12
    OF - Director → CIF 0
    Allen, Arthur Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 11
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    PE - Nominee Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - Nominee Director → CIF 0
    2004-10-06 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREKO LUXEMBOURG HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

  • AGGREKO LUXEMBOURG HOLDINGS
    Info
    Registered number SC274266
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE UNLIMITED COMPANY incorporated on 2004-10-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.